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Fraud Investigation & Dispute Services

Integrity delivers benefits

Companies that act with integrity in addressing fraud, bribery and corruption have an advantage with real business benefits. To that end, we help companies manage risk, investigate alleged misconduct and measure the financial implications of disputes.

When unusual financial activity is suspected, we can investigate, perform electronic evidence discovery, and review financial reports — all with the sensitivity and urgency required. And if necessary, we can provide expert witness testimony to explain our findings.

That’s why some of the world’s largest companies — and many of its best-known law firms — turn to Ernst & Young.

Our areas of focus include:

  • Anti-Fraud
  • Corporate Compliance
  • Dispute Services
  • Forensic Technology and Discovery Services
  • Fraud Investigations
  • Insurance Claims Services

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Contact us

 
Gregory Crouse 
+7 (495) 755 9968
 Contact

 
Andrey Novikov 
+7 (495) 648 9618
 Contact

Navigating todays complex business risks

Navigating today’s complex business risks

Our 2013 Europe, Middle East, India and Africa Fraud Survey reveals that companies may be resorting to unethical practices in response to challenging market conditions.

Global Fraud Survey a place for integrity

Growing beyond: a place for integrity

Though many companies have intensified their efforts to combat bribery and corruption, our 12th Global Fraud Survey suggests that much remains to be done.

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